The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mee, Victoria Helen Frances
    Individual (69 offsprings)
    Officer
    2024-04-10 ~ now
    OF - secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2004-08-11 ~ now
    OF - director → CIF 0
  • 3
    Russell, Elkie Catherine Lucy
    Director born in June 1985
    Individual (22 offsprings)
    Officer
    2016-12-13 ~ now
    OF - director → CIF 0
  • 4
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 5
    METROPOLITAN & COUNTY HOLDINGS LIMITED - now
    RAPID 6139 LIMITED - 1988-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (1 parent, 144 offsprings)
    Equity (Company account)
    39,973 GBP2023-11-30
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (9 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - secretary → CIF 0
  • 3
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2019-05-23
    OF - director → CIF 0
  • 4
    Stewart, Gavin Vaughan
    Director born in June 1929
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2002-12-02
    OF - director → CIF 0
  • 5
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - secretary → CIF 0
  • 6
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 7
    Pritchard, Wendy Joan
    Individual (17 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - secretary → CIF 0
  • 8
    Michie, Angus James
    Development Director born in September 1966
    Individual (5 offsprings)
    Officer
    2003-05-27 ~ 2005-05-10
    OF - director → CIF 0
  • 9
    White, Andrew Nicholas
    Director born in July 1926
    Individual (11 offsprings)
    Officer
    2002-07-15 ~ 2003-05-27
    OF - director → CIF 0
  • 10
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 11
    Sweetnam, Patrick Francis
    Regional Managing Di born in May 1951
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2003-10-31
    OF - director → CIF 0
  • 12
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 13
    Wakeley, Guy Richard, Dr
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2003-05-27 ~ 2005-03-31
    OF - director → CIF 0
  • 14
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-11 ~ 2020-06-26
    OF - director → CIF 0
  • 15
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - secretary → CIF 0
  • 16
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2010-05-07 ~ 2011-12-16
    OF - secretary → CIF 0
  • 17
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2005-01-19
    OF - director → CIF 0
  • 18
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 19
    Hodder, Julian Paul
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    2002-07-15 ~ 2012-09-26
    OF - director → CIF 0
    Hodder, Julian Paul
    Individual (31 offsprings)
    Officer
    2002-07-15 ~ 2010-05-07
    OF - secretary → CIF 0
  • 20
    Puttergill, Claire
    Individual
    Officer
    2002-07-15 ~ 2003-10-17
    OF - secretary → CIF 0
  • 21
    Firoozan, Rameen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2016-12-31
    OF - director → CIF 0
  • 22
    Hodges, Gary John
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2012-12-31
    OF - director → CIF 0
  • 23
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - director → CIF 0
  • 24
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - secretary → CIF 0
  • 25
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (7 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY HOMES (HOME COUNTIES) PLC

Previous name
BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • BERKELEY HOMES (HOME COUNTIES) PLC
    Info
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Registered number 04486305
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Public Limited Company incorporated on 2002-07-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.